Page 1 of 11 No. RJH – SET 4/2018 26 February 2018 Subject : Resolutions of the Board of Directors’ Meeting on acquisition of additional shares in the subsidiaries, dividend payment, and schedule of
General Meeting of Shareholders 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date to determine the name of shareholders who had the
performing its duties. Guidelines 3.9.1 The board’s meeting schedule and agenda should be set in advance and each director should receive sufficient notice to ensure attendance. 3.9.2 The number of board
vote, excluding the votes of interested shareholders, in accordance with Agenda 8 re: consideration and approval on the entering into the connected transaction, i.e. the offering of the newly issued
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing
and Expected Timetable ม.70(7) วิธีการ เวลา และสถานที่สําหรับการชําระหนี้ D. Underwriting Arrangements ม.69 (10) วิธีการจอง จัดจําหนายและจัดสรรหลักทรัพย E. Targeted Investors × F. Expenses of the
Praditmanuthum Road, Klongjan, Bangkapi, Bangkok, is to be postponed until further notice once the situation is resolved. This includes the cancellation of the meeting date and agenda, as well as the record date
-9320 Ref: PLC 2020/010 April 20, 2020 Subject: Payment of Interim Dividend and Schedule of the 2020 Annual General Meeting of Shareholders To: The President of the Stock Exchange of Thailand Panjawattana
-Translation- Ref. No. PorBor. 001 / 2020 January 6, 2020 Subject: Notifying the resolution of the Board of Directors’ Meeting and Schedule of Entering into Transaction of Disposing of Subsidiary’s
verification. In accordance with the overarching reporting timetable as laid out in the Climate Bond Standard, issuers are required to provide this information as follows: • Pre-issuance reporting (supported by